SANCTIONS TRANSITION UNDER THE GLOBAL MAGNITSKY PROGRAM
Emmerson Mnangagwa (Mnangagwa) is the President of Zimbabwe and is involved in corrupt activities, in particular those relating to gold and diamond smuggling networks. Mnangagwa provides a protective shield to smugglers to operate in Zimbabwe and has directed Zimbabwean officials to facilitate the sale of gold and diamonds in illicit markets, taking bribes in exchange for his services. Mnangagwa also oversees Zimbabwe’s security services, which have violently repressed political opponents and civil society groups.
Mnangagwa was originally listed in the Annex to E.O. 13288 of March 6, 2003 and the Annex to E.O. 13391 of November 22, 2005. Today, he is being designated pursuant to E.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
He is also designated for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse relating to the leader’s or official’s tenure.
The First Lady of Zimbabwe, Auxillia Mnangagwa (Auxillia), facilitates her husband’s corrupt activities.
Auxillia is designated pursuant to E.O. 13818 for being a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
CORRUPT BUSINESS NETWORK
President Mnangagwa has benefited from the corrupt network of Zimbabwean businessman Kudakwashe Regimond Tagwirei (Tagwirei), who was designated on August 5, 2020 pursuant to E.O. 13469 for having materially assisted, sponsored, or provided financial, material, logistical, or technical support for, or goods or services in support of, the Government of Zimbabwe, any senior official thereof, or any person whose property and interests in property are blocked pursuant to E.O. 13288, E.O. 13391, or E.O. 13469. Tagwirei is a close ally of Mnangagwa and has a longstanding association with the ruling party, the Zimbabwe African National Union-Patriotic Front (ZANU-PF). He has provided high-value gifts to senior members of the Government of Zimbabwe to gain access to resources and exerts significant control over major sectors of Zimbabwe’s economy.
Tagwirei is designated pursuant to E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of corruption, and the transfer or the facilitation of the transfer of proceeds of corruption.
Sandra Mpunga (Mpunga), Tagwirei’s wife, has been instrumental in Tagwirei’s business activities.
OFAC designated Mpunga on December 12, 2022 pursuant to E.O. 13469 for being the spouse of Tagwirei and is designating her pursuant to E.O. 13818 for having acted or purported to act for or on behalf of Sakunda Holdings.
Tagwirei and Mpunga are the sole beneficial owners of Sakunda Holdings, a Zimbabwean firm that has facilitated state corruption.
Sakunda Holdings was designated on August 5, 2020 pursuant to E.O. 13469 for being owned or controlled by, or for having acted or purported to act for or on behalf of Tagwirei. Sakunda Holdings is designated pursuant to E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of corruption, and for being owned or controlled by, or having acted or purported to act for or on behalf of Tagwirei.
Continued next page
(319 VIEWS)
0 Comments